{"entity":{"id":"96875fed-2a26-5f88-8c27-30a2a187d2e2","name":"ELVINCO COMMERCIAL GROUP INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-191406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","name":"Standard Directors Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"efc53d66-e557-50f7-9a0b-245781be115e","name":"Elena Povolochko","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efc53d66-e557-50f7-9a0b-245781be115e","name":"Elena Povolochko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d833c24c-47fb-5ad0-85b6-db74a3638bf3","fromName":"Standard Directors Ltd.","to":"96875fed-2a26-5f88-8c27-30a2a187d2e2","toName":"ELVINCO COMMERCIAL GROUP INC.","role":"director of","share":null},{"depth":1,"from":"efc53d66-e557-50f7-9a0b-245781be115e","fromName":"Elena Povolochko","to":"96875fed-2a26-5f88-8c27-30a2a187d2e2","toName":"ELVINCO COMMERCIAL GROUP INC.","role":"director of","share":null},{"depth":1,"from":"efc53d66-e557-50f7-9a0b-245781be115e","fromName":"Elena Povolochko","to":"96875fed-2a26-5f88-8c27-30a2a187d2e2","toName":"ELVINCO COMMERCIAL GROUP INC.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/191406"}],"source":"corpus"}